DOSSIERS / CAIMIS
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Company dossier

CAIMIS

FRANCE · COMPANY · INCORPORATED 2022-12-09
KYBE ID: FR-922078274 · 922078274 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAIMIS
fr_insee
922078274
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-12-09
fr_insee
8 AV DU GENERAL DE GAULLE, 74200 THONON-LES-BAINS
fr_insee
46.69B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALPAZURdissolvedASSURANCE LEMANdissolvedBAR DE L'ETOILEdissolvedBENSON GALLOU PIERROT GALLYdissolvedBIO74dissolvedELTON SECURITEdissolvedEURL RUAUX DOMINIQUEdissolvedEXPERT COUVERTUREdissolvedFD COUVERTUREactiveFIRMIN GALLYdissolvedGOLDEN PALACE CASINO THONON-LES-BAINSactiveGUSTAVE DECORZENTdissolvedJEAN DECORZENTdissolvedJEAN DENIS MAYERactiveLE MELTINGSPOTactiveLE MILLESIME DES COPAINSdissolvedLES COMPAGNONS DU LEMANactive[ND]dissolved[ND]activeOLI FRANCEactive

+8 more

People with significant control

1 people
NameRoleFromSource
MAXIME LOUIS SERGE N'GUETTAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100